THINK RETHINK LTD
UNIT 2 MORTIMER BUSINESS PARK, MORTIMER ROAD, HEREFORD HR4 9SP- Active
- Private Limited Company
- Company No. 04719446
- Last Updated: 01 Mar 2024
Company Profile
THINK RETHINK LTD was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in HEREFORD. THINK RETHINK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 6 months and 20 days.
| Name | THINK RETHINK LTD |
|---|---|
| Company number | 04719446 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MORTIMER BUSINESS PARK MORTIMER ROAD HEREFORD HR4 9SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orbital 10 Ltd Mortimer Road, HR4 9SP |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Scott Charles Kean Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, December 21, 2021
significant influence or control
|
| Mrs Alexandra Walford Pattison-Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
significant influence or control
|
| Mr Hugh Richard Pattison-Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
significant influence or control
|
| Pattison-Appleton Holdings Ltd Kings Acre, HR4 7BS |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THINK RETHINK LTD | 01 Apr 2003 |
| CARTRIDGE WORLD (HEREFORD) LIMITED | 01 Sep 2016 |
| RETHINK PRINTING LIMITED | 08 Oct 2018 |